Deepak Kumar

About Deepak Kumar

I’m an Associate Analyst I at AML RightSource, specializing in Anti-Money Laundering…

Experience

1. Associate Analyst

   AML RightSource

   Sep 2024 — Present · Gurugram, IN

   As an Associate Analyst I at AML RightSource, I play a critical role in detecting and preventing financial crime by conducting detailed Anti-Money Laundering (AML) investigations. My work focuses on ensuring compliance with international regulatory standards through the execution of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and transaction monitoring processes.I regularly review alerts generated by AML systems to identify suspicious activity, analyze transaction patterns, and assess customer risk based on behavior, industry, and geographic exposure. Using a risk-based approach, I investigate unusual financial activities and prepare comprehensive case narratives backed by clear justifications and supporting documentation.My responsibilities also include: Performing OFAC and PEP screenings Ensuring adherence to FATF guidelines and internal compliance protocols Collaborating with quality assurance and compliance teams to resolve deficiencies Maintaining data accuracy, confidentiality, and timely case closures within AML systems Staying updated with evolving AML typologies, red flags, and global regulationsI take pride in delivering high-quality, audit-ready investigative work that contributes to the integrity and security of the financial system. With a strong foundation in AML compliance, I am committed to continuous learning and professional growth in the financial crime risk and compliance domain.